CARILLION SERVICES LIMITED
03011791 · Liquidation · Ltd · 31 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 2933 days (deadline was 30 Sept 2018). Their confirmation statement is overdue (was due 22 Jan 2019).
Next accounts
30 Sept 2018
Next confirmation
22 Jan 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GEORGE, Timothy Francis
Secretary · Resigned 2017-06-30
GEORGE, Timothy Francis
Secretary · Resigned 2002-09-18
MAFFEI, Westley
Secretary · Resigned 2018-06-04
PERROT, John
Secretary · Resigned 2002-02-22
SHEPLEY, Alison Margaret
Secretary · Resigned 2018-07-03
EXCELLET INVESTMENTS LIMITED
Corporate Secretary · Resigned 1995-01-31
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CARILLION SERVICES LIMITED
03011791Liquidation· Ltd· England Wales· 1995-01-19Incorporated 1995-01-19Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHEPLEY, Alison Margaret· SecretaryResigned 2018-07-03
- MAFFEI, Westley· SecretaryResigned 2018-06-04
- LUMBY, Richard Gregg· DirectorResigned 2018-02-26
- COCHRANE, Keith Robertson· DirectorResigned 2018-02-14
GEORGE, Timothy Francis
Secretary
- Appointed
- 2008-07-21
- Resigned
- 2017-06-30
- Nationality
- British
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GEORGE, Timothy Francis
Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-09-18
- Nationality
- British
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MAFFEI, Westley
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2018-06-04
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PERROT, John
Secretary
- Appointed
- 1995-01-31
- Resigned
- 2002-02-22
- Nationality
- British
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SHEPLEY, Alison Margaret
Secretary
- Appointed
- 2002-09-18
- Resigned
- 2018-07-03
- Nationality
- British
See every company they're a director of →
EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1995-01-20
- Resigned
- 1995-01-31
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-01-19
- Resigned
- 1995-01-20
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ACKERMAN, Peter John
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 01/1958
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ADAM, Richard John
Director
- Appointed
- 2016-12-08
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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ADAM, Richard John
Director
- Appointed
- 2007-04-02
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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ATKINSON, Leslie, Dr
Director
- Appointed
- 1996-12-10
- Resigned
- 1997-10-16
- Nationality
- British
- Residence
- Uk
- Born
- 01/1944
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BLOW, Graham John
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-11-14
- Nationality
- British
- Born
- 05/1951
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BOOTH, Karen Jane
Director
- Appointed
- 2010-03-24
- Resigned
- 2010-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BRYDEN, Gordon
Director
- Appointed
- 1997-07-15
- Resigned
- 2002-10-30
- Nationality
- British
- Born
- 07/1957
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COCHRANE, Keith Robertson
Director
- Appointed
- 2017-12-12
- Resigned
- 2018-02-14
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1965
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ERICKSON, Robert Daniel
Director
- Appointed
- 1995-01-31
- Resigned
- 1997-07-15
- Nationality
- American
- Born
- 08/1943
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EWEN, Robert John Tuch
Director
- Appointed
- 1996-10-14
- Resigned
- 1997-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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GIRLING, Christopher Francis
Director
- Appointed
- 2001-05-16
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 01/1954
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GRIFFITHS OF FFORESTFACH, Brian, Lord
Director
- Appointed
- 1995-01-31
- Resigned
- 1997-07-15
- Nationality
- British
- Born
- 12/1941
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HARRIS, Rodney Hewer
Director
- Appointed
- 2005-03-21
- Resigned
- 2007-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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HAYWARD, Alan
Director
- Appointed
- 2014-06-24
- Resigned
- 2014-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HOWSON, Richard John
Director
- Appointed
- 2010-12-15
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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HURCOMB, David Stuart
Director
- Appointed
- 2005-03-21
- Resigned
- 2007-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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JONES, Oliver John
Director
- Appointed
- 2003-06-04
- Resigned
- 2005-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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JONES, Oliver John
Director
- Appointed
- 2002-09-18
- Resigned
- 2003-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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KASHER, Michael Harrison
Director
- Appointed
- 2012-02-29
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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KENNY, Thomas Donald
Director
- Appointed
- 2009-03-27
- Resigned
- 2010-08-31
- Nationality
- Irish
- Residence
- England
- Born
- 11/1954
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KENNY, Thomas Donald
Director
- Appointed
- 2002-10-10
- Resigned
- 2007-09-11
- Nationality
- Irish
- Residence
- England
- Born
- 11/1954
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KHAN, Zafar Iqbal
Director
- Appointed
- 2016-10-31
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LUMBY, Richard Gregg
Director
- Appointed
- 2002-11-11
- Resigned
- 2018-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MACPHERSON, Colin
Director
- Appointed
- 2011-05-25
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MCDONOUGH, John
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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MCDONOUGH, John
Director
- Appointed
- 2001-02-01
- Resigned
- 2007-09-11
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
See every company they're a director of →
MCEWAN, Euan
Director
- Appointed
- 1998-03-09
- Resigned
- 1998-05-26
- Nationality
- British
- Born
- 10/1955
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MERCER, Emma Louise
Director
- Appointed
- 2017-12-12
- Resigned
- 2017-12-27
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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MERCER, Emma
Director
- Appointed
- 2010-03-24
- Resigned
- 2010-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
See every company they're a director of →
OSBORNE, Robert Charles
Director
- Appointed
- 1998-09-28
- Resigned
- 1999-08-27
- Nationality
- British
- Born
- 02/1961
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PEARSON, Geoffrey
Director
- Appointed
- 1998-05-26
- Resigned
- 1999-10-25
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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PLATT, John Christopher
Director
- Appointed
- 2012-11-22
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
See every company they're a director of →
POLLARD, C William
Director
- Appointed
- 1995-01-31
- Resigned
- 1997-07-15
- Nationality
- American
- Born
- 01/1938
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POWELL, John William
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-01-13
- Nationality
- British
- Residence
- England
- Born
- 07/1961
See every company they're a director of →
REDING, Stephen John
Director
- Appointed
- 1995-01-31
- Resigned
- 1996-06-22
- Nationality
- British
- Born
- 05/1946
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ROBINSON, Roger William
Director
- Appointed
- 2009-03-27
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1951
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ROBINSON, Roger William
Director
- Appointed
- 2001-05-16
- Resigned
- 2007-09-11
- Nationality
- British
- Born
- 04/1951
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ROSS, Robert Smillie
Director
- Appointed
- 2002-10-10
- Resigned
- 2005-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
See every company they're a director of →
SHEPLEY, Alison Margaret
Director
- Appointed
- 2002-09-18
- Resigned
- 2007-09-11
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →
SHEPLEY, Philip Ernest
Director
- Appointed
- 2017-10-19
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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SHEPLEY, Philip Ernest
Director
- Appointed
- 2012-10-02
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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SHEPLEY, Philip Ernest
Director
- Appointed
- 2009-03-27
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
See every company they're a director of →
SIMMONDS, Michael Gary
Director
- Appointed
- 1999-10-25
- Resigned
- 2001-01-18
- Nationality
- British
- Born
- 07/1966
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SIMMS, Neville Ian, Sir
Director
- Appointed
- 1995-01-31
- Resigned
- 1997-10-16
- Nationality
- British
- Born
- 09/1944
See every company they're a director of →
SIMONS, David Thomas
Director
- Appointed
- 1995-01-31
- Resigned
- 1996-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
See every company they're a director of →
SYKES, Richard Ian
Director
- Appointed
- 2010-09-22
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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TAYLOR, Nigel Paul
Director
- Appointed
- 2016-06-30
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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THOMPSON, Paul Martin
Director
- Appointed
- 2012-02-29
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
See every company they're a director of →
WEATHERSON, Stuart
Director
- Appointed
- 2000-08-01
- Resigned
- 2002-10-30
- Nationality
- British
- Born
- 09/1960
See every company they're a director of →
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-01-19
- Resigned
- 1995-01-20
See every company they're a director of →